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DEZREZ SERVICES LIMITED

Company number 03766129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
29 Oct 2016 SH02 Sub-division of shares on 7 September 2015
29 Oct 2016 SH02 Sub-division of shares on 7 September 2015
29 Oct 2016 SH02 Sub-division of shares on 7 September 2015
21 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016 SH08 Change of share class name or designation
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 400
16 Feb 2016 TM01 Termination of appointment of Richard James Wilson as a director on 9 September 2015
12 Jan 2016 AA Total exemption full accounts made up to 31 May 2015
27 May 2015 CH03 Secretary's details changed for Mr Justin Howard Morris on 1 May 2015
27 May 2015 CH01 Director's details changed for Mr Justin Howard Morris on 1 May 2015
27 May 2015 CH01 Director's details changed for Mr Justin Howard Morris on 2 May 2015
27 May 2015 CH01 Director's details changed for Mr Richard James Wilson on 1 May 2015
27 May 2015 CH01 Director's details changed for Dr Ian Pearce on 1 May 2015
27 May 2015 CH01 Director's details changed for Mr Anthony David Morris on 1 May 2015
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 400
20 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
20 May 2014 CH01 Director's details changed for Mr Justin Howard Morris on 2 May 2014
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 400
27 Feb 2014 TM01 Termination of appointment of Wilfred Lewis as a director
05 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
19 Nov 2013 AP01 Appointment of Mr Ross Alexander Liddell as a director
19 Nov 2013 AP01 Appointment of Mr Barry Paul Nichols-Grey as a director
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Mr Justin Howard Morris on 7 May 2013